Government in the Sunshine Meeting Notice

Notice of a Meeting under Expedited Procedures

On Monday, March 4, 2013 at 2:30 PM, a meeting of the Board of Governors of
the Federal Reserve System was held under expedited procedures, as set forth in section 26lb.7 of the
Board's Rules Regarding Public Observation of Meetings, at the Board's offices at 20th and C Streets, N.W.,
Washington, D.C., to consider the following matters of official Board business.

Meeting Date: Monday, March 4, 2013

Matter(s) Considered

1.

Update on Comprehensive Capital Analysis and Review 2013.

4, 8

Effective March 4, 2013,
the meeting was closed to public observation by Order of the Board of Governors 1because the matters fall under exemption(s) 4, 8 of the
Government in the Sunshine Act (5 U.S.C. Section 552b(c)), and it was determined that the public interest
did not require opening
the meeting.

For more information please contact: Michelle Smith, Director, or Dave Skidmore, Assistant to the Board, Office of Board Members at 202-452-2955.

Supplementary Information: This meeting notice, which is available in the Board's Freedom of Information and Public Affairs Offices, is also available electronically at http://www.federalreserve.gov on the Board's Web site. (The Web site also includes procedural and other information about the closed meeting.)